BLC Sales & Hire Limited

Company Name	BLC Sales & Hire Limited
Director	Terence Charles Daniels
Company Status	Active
Company Number	02919040
Category	Private Limited Company
Incorporation Date	14 April 1994(30 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Terence Charles Daniels
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 February 1996(1 year, 10 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Units 4a & 4b Cumberland Works Wintersells Road Byfleet Surrey KT14 7LF

Secretary Name	Mr Joseph Daniels
Status	Current
Appointed	31 March 2011(16 years, 11 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	Units 4a & 4b Cumberland Works Wintersells Road Byfleet Surrey KT14 7LF

Director Name	Mr Brian Lawrence Coultas
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	9 Queensway Sunbury On Thames Middlesex TW16 6HA

Secretary Name	Mr Terence Charles Daniels
Nationality	British
Status	Resigned
Appointed	14 April 1994(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Effingham Road Long Ditton Surbiton Surrey KT6 5JZ

Secretary Name	Michael Cutts
Nationality	British
Status	Resigned
Appointed	09 February 1996(1 year, 10 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	118 Sunbury Lane Walton On Thames Surrey KT12 2HY

Director Name	Michael Cutts
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(5 years after company formation)
Appointment Duration	11 years, 11 months (resigned 31 March 2011)
Role	Service Controller
Country of Residence	United Kingdom
Correspondence Address	118 Sunbury Lane Walton On Thames Surrey KT12 2HY

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	14 April 1994(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	14 April 1994(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	blcforklifts.com
Telephone	01932 344900
Telephone region	Weybridge

Location

Registered Address	Units 4a & 4b Cumberland Works Wintersells Road Byfleet Surrey KT14 7LF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Team Engineers Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,356
Cash	£4,023
Current Liabilities	£130,413

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	14 April 2024 (3 weeks, 2 days ago)
Next Return Due	28 April 2025 (11 months, 3 weeks from now)

Charges

19 April 2012	Delivered on: 21 April 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 May 1998	Delivered on: 12 May 1998 Satisfied on: 20 December 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

19 April 2012

Delivered on: 21 April 2012
Persons entitled: Rbs Invoice Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

6 May 1998

Delivered on: 12 May 1998
Satisfied on: 20 December 2002
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

18 April 2023	Confirmation statement made on 14 April 2023 with updates (3 pages)
31 October 2022	Micro company accounts made up to 31 January 2022 (3 pages)
14 April 2022	Confirmation statement made on 14 April 2022 with no updates (3 pages)
29 October 2021	Micro company accounts made up to 31 January 2021 (3 pages)
14 April 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
24 November 2020	Micro company accounts made up to 31 January 2020 (3 pages)
16 April 2020	Confirmation statement made on 14 April 2020 with updates (3 pages)
30 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
15 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
31 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
18 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
28 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
16 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (3 pages)
16 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (3 pages)
31 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
31 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
21 April 2015	Director's details changed for Mr Terence Charles Daniels on 31 March 2012 (2 pages)
21 April 2015	Director's details changed for Mr Terence Charles Daniels on 31 March 2012 (2 pages)
21 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (3 pages)
21 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (3 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
6 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (3 pages)
6 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
23 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (3 pages)
23 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (3 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
24 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (3 pages)
24 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (3 pages)
21 April 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 April 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
27 May 2011	Termination of appointment of Michael Cutts as a secretary (1 page)
27 May 2011	Appointment of Mr Joseph Daniels as a secretary (1 page)
27 May 2011	Termination of appointment of Michael Cutts as a director (1 page)
27 May 2011	Termination of appointment of Michael Cutts as a secretary (1 page)
27 May 2011	Appointment of Mr Joseph Daniels as a secretary (1 page)
27 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (3 pages)
27 May 2011	Termination of appointment of Michael Cutts as a director (1 page)
27 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (3 pages)
2 November 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
2 November 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
26 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
2 October 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
2 October 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
27 May 2009	Return made up to 14/04/09; full list of members (3 pages)
27 May 2009	Return made up to 14/04/09; full list of members (3 pages)
18 June 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
18 June 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
10 June 2008	Return made up to 14/04/08; no change of members (8 pages)
10 June 2008	Return made up to 14/04/08; no change of members (8 pages)
6 September 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
6 September 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
20 June 2007	Return made up to 14/04/07; no change of members (7 pages)
20 June 2007	Return made up to 14/04/07; no change of members (7 pages)
13 October 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
13 October 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
7 June 2006	Return made up to 14/04/06; full list of members (7 pages)
7 June 2006	Return made up to 14/04/06; full list of members (7 pages)
11 November 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
11 November 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
9 June 2005	Return made up to 14/04/05; full list of members (7 pages)
9 June 2005	Return made up to 14/04/05; full list of members (7 pages)
22 October 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
22 October 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
3 June 2004	Return made up to 14/04/04; full list of members (7 pages)
3 June 2004	Return made up to 14/04/04; full list of members (7 pages)
14 September 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
14 September 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
6 June 2003	Return made up to 14/04/03; full list of members (7 pages)
6 June 2003	Return made up to 14/04/03; full list of members (7 pages)
24 April 2003	Registered office changed on 24/04/03 from: units 4A and 4C cumberland works wintersells road byfleet surrey KT14 7LF (1 page)
24 April 2003	Registered office changed on 24/04/03 from: units 4A and 4C cumberland works wintersells road byfleet surrey KT14 7LF (1 page)
20 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
26 July 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
13 June 2002	Return made up to 14/04/02; full list of members (6 pages)
13 June 2002	Return made up to 14/04/02; full list of members (6 pages)
11 July 2001	Total exemption full accounts made up to 31 January 2001 (9 pages)
11 July 2001	Total exemption full accounts made up to 31 January 2001 (9 pages)
4 June 2001	Return made up to 14/04/01; full list of members (6 pages)
4 June 2001	Return made up to 14/04/01; full list of members (6 pages)
20 November 2000	Registered office changed on 20/11/00 from: 105 saint peters street st. Albans hertfordshire AL1 3EJ (1 page)
20 November 2000	Registered office changed on 20/11/00 from: 105 saint peters street st. Albans hertfordshire AL1 3EJ (1 page)
4 September 2000	Full accounts made up to 31 January 2000 (12 pages)
4 September 2000	Full accounts made up to 31 January 2000 (12 pages)
2 May 2000	Return made up to 14/04/00; full list of members (6 pages)
2 May 2000	Return made up to 14/04/00; full list of members (6 pages)
23 November 1999	Full accounts made up to 31 January 1999 (13 pages)
23 November 1999	Full accounts made up to 31 January 1999 (13 pages)
19 May 1999	Return made up to 14/04/99; no change of members 363(287) ‐ Registered office changed on 19/05/99 (4 pages)
19 May 1999	Return made up to 14/04/99; no change of members 363(287) ‐ Registered office changed on 19/05/99 (4 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
12 October 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
12 October 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
24 May 1998	Return made up to 14/04/98; full list of members (6 pages)
24 May 1998	Return made up to 14/04/98; full list of members (6 pages)
12 May 1998	Particulars of mortgage/charge (3 pages)
12 May 1998	Particulars of mortgage/charge (3 pages)
1 December 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
1 December 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
28 May 1997	Return made up to 14/04/97; no change of members (4 pages)
28 May 1997	Return made up to 14/04/97; no change of members (4 pages)
17 September 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
17 September 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
22 August 1996	Secretary resigned (2 pages)
22 August 1996	Director resigned (2 pages)
22 August 1996	New director appointed (1 page)
22 August 1996	New secretary appointed (1 page)
22 August 1996	New director appointed (1 page)
22 August 1996	New secretary appointed (1 page)
22 August 1996	Director resigned (2 pages)
22 August 1996	Secretary resigned (2 pages)
29 May 1996	Return made up to 14/04/96; no change of members (4 pages)
29 May 1996	Return made up to 14/04/96; no change of members (4 pages)
6 November 1995	Accounts for a dormant company made up to 31 January 1995 (3 pages)
6 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 November 1995	Accounts for a dormant company made up to 31 January 1995 (3 pages)
6 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)